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Lauren Riley-Gledhill

Lauren Riley-Gledhill 

Director, Operations and Risk | Cayman

 

Lauren is a Director of Operations and Risk for Collas Crill Corporate Services Limited (CCCS), based in the Cayman Islands. She is responsible for the management of the CCCS team, client relationship development and acts in an advisory capacity for all regulatory initiatives and provides client guidance on business impacts.

Prior to joining CCCS, Lauren consulted with several offshore entities, providing regulatory inspection guidance and compliance program development. Prior to her move to the Cayman Islands, Lauren worked for the Bank of America Merrill Lynch in London, as a market risk manager, supporting the global credit, special situations and structured products trading desk. She also has a wealth of data management experience, overseeing a number of global data migration and automation projects. 

Lauren is a Fellow Member of the International Compliance Association (ICA), holding the Professional Postgraduate Diploma in Governance, Risk and Compliance. She also holds the Certified Anti-Money Laundering Specialists (ACAMs) designation and is an Accredited Director with the Chartered Governance Institute of Canada.

Lauren has a First Class Honours degree in BSc Economic, Finance and Banking and is currently studying towards a Masters in Business Administration (MBA) at the University of Durham.

My services
Collas Crill Corporate Services Limited
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Collas Crill Corporate Services Limited is a wholly owned subsidiary of Collas Crill Group and is licensed to conduct company management business under the Cayman Companies Management Law.

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My news and insights
News 19 Apr 2021

FATCA / CRS reporting announcement

The Department for International Tax Cooperation (DITC) published an updates bulletin on 15 April 2021, which provided some important details in relation to upcoming...

News 19 Jan 2021

VASP Regime

The Virtual Asset (Service Providers) Act, 2020 (VASP Act) came into effect on 31 October 2020 and provides a framework for the regulation of virtual asset service providers...

Insight 13 Nov 2020

CRS and FATCA update

There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands...

News 7 Oct 2020

Cayman removed from EU blacklist

In a positive development for the jurisdiction, EU ministers have removed the Cayman Islands from their blacklist of ‘non-cooperative jurisdictions for tax purposes’. This...

Insight 15 Jul 2020

Amendments to the Private Funds Law

In January, we published an article detailing draft legislation named the Private Funds Bill on 8 January 2020 (the 'Bill'). In March, we published another article after...

Insight 24 Apr 2020

CRS and FATCA update

There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands and, following this, the Department...

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